by The International Consortium of Investigative Journalists
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Officer

Zheling S.A.

  • Connected to 1 address
  • Connected to 18 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Awright Limited Shareholder 07-JAN-2010 - 07-JAN-2010 British Virgin Islands Defaulted Panama Papers
Bluecove Limited Shareholder 26-OCT-2009 - 26-OCT-2009 British Virgin Islands Defaulted Panama Papers
Bluecroft Limited Shareholder 22-MAR-2010 - 22-MAR-2010 British Virgin Islands Defaulted Panama Papers
Chantie Limited Shareholder 12-JUL-2010 - 12-JUL-2010 British Virgin Islands Defaulted Panama Papers
DRY PROPERTIES LIMITED Shareholder 20-AUG-2010 - 20-AUG-2010 British Virgin Islands Defaulted Panama Papers
Dannod Limited Shareholder 30-JUL-2010 - 30-JUL-2010 British Virgin Islands Changed agent Panama Papers
ETA BETA INVESTMENTS LIMITED Shareholder 16-AUG-2010 - 16-AUG-2010 British Virgin Islands Changed agent Panama Papers
Fudon Limited Shareholder 14-JUN-2010 - 14-JUN-2010 British Virgin Islands Defaulted Panama Papers
GREENBROSE LIMITED Shareholder 07-DEC-2009 - 07-DEC-2009 British Virgin Islands Defaulted Panama Papers
Holmsky Limited Shareholder 04-JAN-2011 - 04-JAN-2011 British Virgin Islands Defaulted Panama Papers
LOLMAR LIMITED Shareholder 10-JUN-2010 - 10-JUN-2010 British Virgin Islands Defaulted Panama Papers
Minstel Limited Shareholder 04-JAN-2011 - 04-JAN-2011 British Virgin Islands Defaulted Panama Papers
NEEP LIMITED Shareholder 14-JUL-2010 - 14-JUL-2010 British Virgin Islands In transition Panama Papers
Out Side Invest Ltd Shareholder 20-FEB-2009 18-JAN-2012 20-FEB-2009 British Virgin Islands Defaulted Panama Papers
PIOUS LIMITED Shareholder 12-DEC-2008 - 12-DEC-2008 British Virgin Islands Changed agent Panama Papers
Red Angel Limited Shareholder 28-JAN-2010 - 28-JAN-2010 British Virgin Islands Changed agent Panama Papers
Redcove Limited Shareholder 21-OCT-2009 - 21-OCT-2009 British Virgin Islands Defaulted Panama Papers
Redstein Limited Shareholder 22-MAR-2010 - 22-MAR-2010 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
Zheling S.A. Similar name and address as - - Panama Papers
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Address

Data From
Via Aeroporto 9; 6982; Agno Switzerland. Panama Papers
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